LIGHTSOURCE INDIA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTSOURCE INDIA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTSOURCE INDIA HOLDINGS LIMITED was incorporated 7 years ago on 24/11/2016 and has the registered number: 10495284. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIGHTSOURCE INDIA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR
LONDON
EC1N 2HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCCARTIE Feb 1976 British Director 2020-10-05 CURRENT
MR JASON ROBERT LINGARD Apr 1970 British Director 2020-10-05 CURRENT
MS KAREEN BOUTONNAT Jul 1970 French Director 2019-11-11 CURRENT
MR WILLIAM JAMES COOPER Apr 1973 British Director 2016-11-24 UNTIL 2017-11-30 RESIGNED
MR JAMES WILLIAM BROOKS Jan 1978 British Director 2017-09-19 UNTIL 2019-11-27 RESIGNED
MS CAROLINE BORG Jun 1974 Australian,Maltese Director 2019-11-11 UNTIL 2020-09-30 RESIGNED
MRS ADELE ARA Oct 1981 Italian Director 2019-11-11 UNTIL 2020-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightsource Holdings 3 Limited 2017-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lightsource Renewable Energy Holdings Limited 2016-11-24 - 2017-07-21 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LIGHTSOURCE PROPERTY 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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